• SIP Industrial Promotion SA

    GR
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    Register number: CH-350.3.005.430-9
    Sector: Production of chemical products

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for SIP Industrial Promotion SA

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    About SIP Industrial Promotion SA

    • SIP Industrial Promotion SA has its legal headquarters in S. Vittore, is active and operates in the sector «Production of chemical products».
    • The management consists of 2 persons. The company was founded on 01.04.1974.
    • The company has last changed their commercial register entry on 29.04.2024, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company SIP Industrial Promotion SA is the following: CHE-101.461.858.

    Commercial register information

    Source: SOGC

    Sector

    Production of chemical products

    Purpose (Original language)

    La lavorazione, la trasformazione e la vendita di materie plastiche, lo studio, la progettazione, la ricerca e la vendita di impianti per la trasformazione di materie plastiche; la società può inoltre compiere ogni e qualsiasi altra operazione o attività commerciale, industriale e finanziaria connessa con lo scopo sociale così come partecipare, a qualsiasi titolo, a altre società e può aprire succursali sia in Svizzera che all'estero.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consulca SA
    Bellinzona 29.04.2011

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    Former auditor (3)
    Name City Since Until
    R.M.S. Fiduciaria SA in liquidazione
    Lugano 02.05.2007 28.04.2011
    Clarifida SA
    Lugano 25.01.2006 01.05.2007
    Ufficio Fiduciario Renzo Forni
    Lugano <2004 24.01.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SIP Industrial Promotion SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240429/2024 - 29.04.2024
    Categories: Change of company address

    Publication number: HR02-1006020342, Commercial Registry Office Graubünden

    SIP Industrial Promotion SA, in San Vittore, CHE-101.461.858, società anonima (Nr. FUSC 10 del 16.01.2024, Pubbl. 1005935570).

    Nuovo recapito:
    Strada Cantonale 171, 6534 S. Vittore.

    SOGC 240116/2024 - 16.01.2024
    Categories: Change in management

    Publication number: HR02-1005935570, Commercial Registry Office Graubünden

    SIP Industrial Promotion SA, in San Vittore, CHE-101.461.858, società anonima (Nr. FUSC 87 del 06.05.2021, Pubbl. 1005171833).

    Persone dimissionarie e firme cancellate:
    Tognola, Guido, da Grono, in Lugano, membro, con firma individuale.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171833, Commercial Registry Office Graubünden

    SIP Industrial Promotion SA, in San Vittore, CHE-101.461.858, società anonima (Nr. FUSC 201 del 16.10.2015, p.0, Pubbl. 2430491).

    Statuti modificati:
    30.04.2021.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti, se noti, avvengono per lettera o per e-mail agli indirizzi indicati nel libro delle azioni, altrimenti con pubblicazione sul FUSC.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Hit list

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